drugtrafficking all tags
The perpetrator arrived from one of the EU countries, according to customs officials.
20:15, 30 April 2021
Each defendant is expected to face removal proceedings following his term in prison.
23:05, 27 March 2021
The drugs were being smuggled into Ukraine from Ecuador in a banana shipment.
12:20, 03 August 2020
Over 200 kg of the so-called "salt", or "alpha-pvp", was produced there monthly.
17:50, 24 July 2019
The group had set up a heroin smuggling channel from Russia to Odesa.
15:40, 16 May 2019
Drugs and psychotropics coming from Iran were set to be shipped to Canada.
12:40, 15 May 2019
The police urged local residents in Constanta not to open the bags washing up ashore.
18:45, 09 April 2019
Top law enforcement official says he has never seen Ukrainian police reveal such a large batch.
12:40, 01 April 2019
The batch was set to be delivered to the EU.
16:30, 21 March 2019
The cocaine arrived from Latin America and was set to be transported to one of the EU countries.
16:30, 20 March 2019
The ring operated across the globe, including in Latin and North Americas, the European Union, Middle East, Asia, and Africa.
19:30, 12 March 2019
The vessels was seized on January 30.
09:40, 07 February 2019
Lopatkina was acquitted in December 2017 after an initial trial, but prosecutors appealed the ruling.
12:33, 06 November 2018
Her lawyer, Muhammad Rafique Rashid Ali, said today she would likely remain in Kajang Prison as the bail amount was very high.
14:46, 23 October 2018
According to the preliminary report, couriers delivered drugs to Ukraine by rail.
15:20, 02 October 2018
Four "White Brotherhood" gang members were incarcerated.
10:00, 06 September 2018
Ukraine's drug enforcement police bust cocaine traffickers in Boryspil Airport with batch worth over US$1 mln (Photo)The mastermind behind the drug trafficking scheme, a 42-year-old Turkish national, was arrested along with his accomplices.
23:30, 03 July 2018
It said Cabello had laundered money through Costa Rica and Russia, and organized drug shipments from Venezuela through the Dominican Republic into Europe.
14:18, 19 May 2018
Law enforcers did not press charges against Ukrainian sailors, expressing gratitude for their vigilance.
14:40, 20 February 2018
<p>Today, November 16, military prosecutors, together with counterintelligence operatives of the SBU Security Service of Ukraine, border guards and national police internal security units began a special raid to document the illegal activities of persons who may be involved in the illegal seizure of land plot along the border strip in Zakarpattia region, as well as in the production and sales of drugs, according to the military prosecutor of the Western region Oleh Seniuk.</p>
15:00, 16 November 2017